WELCOME & ANNOUNCEMENTS                                                                                              Bob Williams

• Call to Order
• Announce Recording

PUBLIC COMMENT                                                                                                                        Public

APPROVAL OF MINUTES                                                                                                               All

• October 10, 2023 Regular Meeting*

PROPERTY REPORT                                                                                                                       Dave Ploss

 EXECUTIVE SESSION

 FINANCIAL REPORT                                                                                                                      Shellie Zaczkiewicz

• Balance Sheet/P&L*
• Check Detail*
• Budget Draft                                                                                                                            Ben Kafferlin

 DIRECTOR’S REPORT                                                                                                                    Ben Kafferlin

 UNFINISHED BUSINESS

 NEW BUSINESS

1. Full Time Transition-Zaczkiewicz* Ben Kafferlin
2. Board Member Recommendation

QUESTIONS AND COMMENTS                                                                                                    All

 ADJOURNMENT                                                                                                                            Bob Williams

*Agenda items requiring approval

**Next meeting is December 12, 2023, at 11:00 AM**